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Defendant
A shall be punished by imprisonment with prison labor for four months, for one year, for each of the defendants B and C.
except that from the date of this judgment.
Reasons
Punishment of the crime
[criminal record] Defendant C was sentenced to two years of imprisonment, three years of suspended execution, and 4 million won of fine at the Seoul Eastern District Court on December 10, 2008, and the judgment became final and conclusive on December 18, 2008.
[2] Defendant C is a person who actually operated the I Hospital from around 2007 to around October 2008, and Defendant B graduated from J University and University in around 198, obtained a license for a general surgery in around 1993. From around 2007 to around 2007, Defendant C was a person who operated the I Hospital under the trade name of “I Hospital” with Defendant C, and Defendant A is a person who opened a restaurant with “K” on the fourth floor of the building of the above hospital from January 2007 to October 208.
As the Defendants were maintaining the obligations of the I Hospital in approximately KRW 3 billion through KRW 4 billion from the second half of 2007 to prevent the return of promissory notes or bank loans, they could no longer repay their obligations in the near future and expected to be closed or defaulted in the near future. As such, the examination of the system of loans for corporate purchase funds operated by a financial institution is relatively formally and formally conducted, and the loans for corporate purchase funds by entering a financial institution into a false transaction information and deceiving the financial institution is a scheme to alleviate the financial difficulties of the selling company by reducing the risk of settlement due to external sales transactions in accordance with the government policies to improve the bill system. If the purchasing company purchases goods, etc. from the selling company, the financial institution which received the guarantee of the Korea Credit Guarantee Fund shall pay the purchase price to the selling company immediately, and the purchasing company shall thereafter redeem the funds to the financial institution.
In particular, in order to receive a purchase fund loan, the purchasing company and the selling company should enter into a contract for the use of the purchase fund with the financial institution.